Mazen Almalki Overview
Mazen Almalki has been associated with three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in September of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Mazen Almalki
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Companies for Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amaya Solutions, Inc. |
Active
|
2020 |
4
|
President
|
A.E.S.,Inc. of California |
Active
|
1990 |
5
|
Director
|
American Water Chemicals Inc. |
Inactive
|
1993 |
9
|
Director
|
Connections for Mazen Almalki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mazen has nine known connections and has the most companies in common with Mohannad Almalki.
3
Mohannad Almalki has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Active
|
1990 |
5
|
President
|
A-------------------. |
Active
|
2020 |
4
|
|
A---------------------------. |
Inactive
|
1993 |
9
|
President
|
3
Rudy Canezo has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Active
|
1990 |
5
|
Treasurer
|
A-------------------. |
Active
|
2020 |
4
|
Treasurer
|
A---------------------------. |
Inactive
|
1993 |
9
|
Treasurer
|
2
Ali Kalantar has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Inactive
|
1990 |
5
|
Director
|
A---------------------------. |
Inactive
|
1993 |
9
|
Director
|
2
Mazen Malki has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------a |
Inactive
|
1990 |
5
|
Director
|
A---------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Rodolfo B. Canezo has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2020 |
4
|
Treasurer
|
1
Robert Kadaj has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
President
|
1
Malki Mazen has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Almalki Mohannad has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
President
|
1
Canezo Rudy has the following companies in common with Mazen Almalki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
1993 |
9
|
Treasurer
|
Known Addresses for Mazen Almalki
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Mazen Almalki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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